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Cryptocurrency adoption continues to grow worldwide, but so does regulatory pressure. In 2026, exchanges are using advanced compliance…Continue reading on Medium »
Most crypto exchanges run their KYC process on a calendar. Every twelve months, the compliance team ...
The digital asset ecosystem is evolving beyond cryptocurrencies with the addition of new digital assets. You can find enterprises discussing about possible ways to adopt tokenizati...
KYC Verification Is Not a Single Control Most procurement teams treat the KYC label as a single capa...
Compliance teams at financial institutions still describe the KYC check as "getting the documen...
The crypto industry is entering a new era where security, compliance, and transaction transparency are no longer optional.Continue reading on Medium »
KYC compliance is not a cost centre. It is the strongest defensive moat a regulated institution owns...
CertiK’s 2026 report argues that the age of arguing whether a token is or isn’t a security is no longer the core battlefield; the real threat now is AML. CertiK’s 2026 report argue...
How Intelligent Identity Systems Are Reshaping Compliance in the Digital Asset EconomyContinue reading on Activated Thinker »
Growth usually brings more onboarding, more counterparties, and more pressure to get checks right without slowing everything down. That is why KYC and KYB matter beyond specialist...
On March 20, FINRA accepted a Letter of Acceptance, Waiver, and Consent (AWC) with an online brokerage firm, censuring and fining the firm $450,000 for alleged deficiencies in its...
KuCoin EU hires a new AML chief and deputies in Vienna weeks after Austria’s regulator banned the MiCA‑licensed exchange from taking on new business over compliance gaps.
US Anti-Money Laundering fines hit $900 million in the first half of 2025 as enforcement shifted from securities cases, while Basel rules and mandatory audits reshape crypto compli...
Polymarket is pushing more traders toward identity checks as regulatory pressure grows over sanctions exposure, geoblocking failures and jurisdictional misuse. Polymarket is moving...
David Casem–the CEO of Telnyx– spoke on stage at the Law Conference of Champions last week and questioned the need for KYC requirements for carriers. Telnyx famously blasted the FC...
CertiK’s Skynet report shows AML enforcement and security standards have replaced securities angst as crypto’s main risk axis, with Basel and DORA baking rules into code. CertiK’s...
Chainalysis says 47% of 2026 crypto entrants match 2020’s strictest alerting standards, but indirect monitoring gaps still remain for firms.
As the EU's landmark crypto regulation moves from aspiration to enforcement, the humble Legal Entity...
What The Last Bull Run Actually Broke Queue Length Was Never The Real Problem Every crypto complianc...
Polymarket executive Josh Stevens said identity checks apply only to early beta access and are not being added to Polymarket’s existing platform.
Some new activity by the Federal Communications Commission. On April 30, 2026, the FCC adopted a Further Notice of Proposed Rulemaking (FCC 26-27) proposing to strengthen its “Know...
South Korea’s crypto sector warns AML changes could lift suspicious reports to 5.4m yearly, as DAXA urges clearer rules for exchanges today.
In this episode, RegFi co-hosts Jerry Buckley and Sherry Safchuk are joined by Matt Van Buskirk, Hummingbird Regtech Co-Founder and CEO, Regulatory, to examine how AI is transformi...
Polymarket has clarified that it is not introducing mandatory Know Your Customer checks across its main prediction market platform despite renewed scrutiny over compliance and rest...
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